ONE WELLESLEY ROAD LIMITED
Company number 09663819 · Monitor this company
1 active / 5 ceased · persons with significant control
Ms Elisabeth Ortner-Ghouze
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- December 1967
- Nationality
- Austrian
- Country of residence
- Singapore
- Correspondence address
- Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London, W13 9SJ, England
Mr Matthew Ian Kavanagh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- March 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Thomas Eggar, Belmont House, Station Way, Crawley, RH10 1JA, United Kingdom
Mrs Elizabeth Ortner-Ghouze
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- December 1967
- Nationality
- Austrian
- Country of residence
- Singapore
- Correspondence address
- C/O Thomas Eggar, Belmont House, Station Way, Crawley, RH10 1JA, United Kingdom
Mrs Nicola Rae Mckinnon
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-04-09
- Date of birth
- February 1971
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Correspondence address
- C/O Thomas Eggar, Belmont House, Station Way, Crawley, RH10 1JA, United Kingdom
Ms Nicola Rae Mckinnon
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- February 1971
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Correspondence address
- C/O Thomas Eggar, Belmont House, Station Way, Crawley, RH10 1JA, United Kingdom
Mr Matthew Ian Kavanagh
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-10-11
- Date of birth
- March 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Thomas Eggar, Belmont House, Station Way, Crawley, RH10 1JA, United Kingdom